- Company Overview for SAXTON BAMPFYLDE HEVER LIMITED (02018211)
- Filing history for SAXTON BAMPFYLDE HEVER LIMITED (02018211)
- People for SAXTON BAMPFYLDE HEVER LIMITED (02018211)
- Charges for SAXTON BAMPFYLDE HEVER LIMITED (02018211)
- More for SAXTON BAMPFYLDE HEVER LIMITED (02018211)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
24 May 2024 | AD01 | Registered office address changed from 9 Savoy Street London WC2E 7EG to The Ministry 79-81 Borough Road London SE1 1DN on 24 May 2024 | |
22 Apr 2024 | TM01 | Termination of appointment of Andrew James King as a director on 17 April 2024 | |
23 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
01 Dec 2023 | TM01 | Termination of appointment of Caroline Stewart as a director on 22 November 2023 | |
03 May 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
25 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
04 Jul 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
02 Feb 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
05 Jan 2022 | TM01 | Termination of appointment of Peter David Stevenson as a director on 31 December 2021 | |
29 Nov 2021 | AP01 | Appointment of Lord Dr Michael Hastings of Scarisbrick as a director on 16 November 2021 | |
14 Jun 2021 | AP01 | Appointment of Mr John Edward Kitson Smith as a director on 7 June 2021 | |
10 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
03 Feb 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
29 Jan 2021 | TM01 | Termination of appointment of Hamish Robert Laing as a director on 1 September 2020 | |
05 Oct 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
19 Aug 2020 | AP01 | Appointment of Mr Andrew James King as a director on 7 August 2020 | |
31 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with updates | |
29 Jan 2020 | CH01 | Director's details changed for Kate Victoria Ludlow on 29 January 2020 | |
14 Jan 2020 | AP01 | Appointment of Ms Caroline Stewart as a director on 6 January 2020 | |
25 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
01 Feb 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates | |
19 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
18 Jun 2018 | TM01 | Termination of appointment of Larissa Joy as a director on 18 June 2018 | |
18 Jun 2018 | AP01 | Appointment of Mrs Larissa Joy as a director on 18 June 2018 |